Financial Performance - Zhejiang Jindao Technology Co., Ltd. reported a significant increase in revenue for the first half of 2023, achieving a total revenue of RMB 500 million, representing a 25% growth compared to the same period last year[17]. - The company’s net profit for the first half of 2023 reached RMB 80 million, marking a 15% increase year-over-year[17]. - The company's operating revenue for the first half of 2023 was ¥324,542,378.05, representing a 1.30% increase compared to ¥320,385,392.44 in the same period last year[23]. - The net profit attributable to shareholders decreased by 30.80% to ¥24,650,839.19 from ¥35,623,886.78 year-on-year[23]. - Basic and diluted earnings per share fell by 41.86% to ¥0.25 from ¥0.43 in the same period last year[23]. - The total revenue for the first half of 2023 reached 623,000,000 CNY, marking a 35% increase from the previous year[163]. - The company reported a net profit of 25,000,000 CNY for the first half of 2023, indicating a growth of 6.7% compared to the same period last year[164]. Market Expansion and Strategy - Future outlook suggests a projected revenue growth of 20% for the second half of 2023, driven by new product launches and market expansion strategies[17]. - The company is focusing on expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[17]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[17]. - The company plans to deepen its domestic market presence while developing targeted expansion plans for overseas markets to achieve stable growth[76]. - The company aims to increase its market share by 10% in the next fiscal year through strategic partnerships and acquisitions[164]. Research and Development - The company plans to invest RMB 100 million in research and development for new products and technologies in the upcoming year[17]. - Research and development investment increased by 16.08% to ¥14,698,138.70 from ¥12,661,609.79[49]. - The company has established a strong research and development team, enhancing its product quality and technological capabilities[40]. - The company has a strong focus on technological innovation, continuously optimizing products according to the latest requirements from main engine manufacturers[35]. Financial Management and Risks - The company faces risks related to high customer concentration, with the top five clients accounting for 60% of total revenue[3]. - Management has outlined strategies to mitigate risks associated with international client development and rapid scale expansion[3]. - The company is facing capacity constraints due to increasing market orders, necessitating an expansion of production scale to meet growing demand[41]. - The company is facing risks related to high customer concentration and potential relocation of its main production site due to urban planning changes[73][74]. Shareholder Information - No cash dividends or stock bonuses will be distributed to shareholders for the current fiscal year[3]. - The company will not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the half-year period[84]. - The company has no stock incentive plans, employee stock ownership plans, or other employee incentive measures in place during the reporting period[85]. Compliance and Governance - The company strictly adheres to tax regulations, ensuring no tax evasion or avoidance, contributing positively to social harmony[89]. - The company complies with labor laws, providing social insurance and benefits to employees, and ensuring their rights are protected[91]. - The company has established a safety production committee and implemented a dual prevention system for risk management and hazard identification[92]. - The semi-annual financial report has not been audited[98]. Asset Management - The total assets at the end of the reporting period were ¥1,593,197,077.83, a decrease of 5.91% from ¥1,693,289,014.14 at the end of the previous year[23]. - The company's cash and cash equivalents at the end of the reporting period were ¥360,463,118, accounting for 22.63% of total assets, an increase of 0.64% from the previous year[54]. - Total current assets decreased from CNY 902,499,265.28 to CNY 748,717,828.74, a decline of approximately 17.0%[140]. Customer Base and Sales - User data indicates that the company has expanded its customer base by 30%, now serving over 1,000 clients globally[17]. - The company has a stable customer base, with major clients in the forklift industry, enhancing its profitability and risk resistance[40]. - The company's top five customers accounted for 79.68% of total revenue in the first half of 2023, with the largest customer, Hangcha Group, contributing 57.10%[72]. Operational Efficiency - The company has established a complete procurement, production, and sales system, utilizing a "sales-driven production" model to align production plans with customer orders[37]. - The company has a competitive advantage in cost control by completing core processes such as precision machining and assembly in-house, effectively reducing overall production costs[41]. - The company plans to enhance its production efficiency and product competitiveness through automation and flexible production lines[73]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development, implementing measures to reduce carbon emissions and promote resource conservation[91]. - The company organized 2 online investor communications and 4 on-site research events in the first half of 2023, responding to 111 investor inquiries[90].

Financial Performance - The company's operating revenue for Q3 2023 was ¥175,225,728.17, representing a 5.81% increase year-over-year[5] - Net profit attributable to shareholders decreased by 35.40% to ¥14,513,125.54 in Q3 2023, and decreased by 32.58% to ¥39,163,964.73 for the year-to-date[5] - Basic and diluted earnings per share were both ¥0.15, down 31.82% compared to the same period last year[5] - Net profit for Q3 2023 was ¥39,163,964.73, a decrease of 32.5% from ¥58,089,873.85 in Q3 2022[24] - The net profit attributable to the parent company's shareholders for Q3 2023 was ¥39,163,964.73, a decrease of 32.5% from ¥58,089,873.85 in the same period last year[25] - The company reported a total comprehensive income of ¥39,163,964.73 for Q3 2023, consistent with the net profit attributable to the parent company[25] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥1,621,837,610.66, a decrease of 4.22% from the end of the previous year[5] - The company's total assets as of September 30, 2023, amounted to ¥1,621,837,610.66, down from ¥1,693,289,014.14 at the beginning of the year[21] - Current assets totaled ¥753,004,408.94, a decrease of 16.6% from ¥902,499,265.28 at the start of the year[21] - Total liabilities decreased to ¥313,429,086.87 from ¥374,044,455.08, a decline of 16.2%[21] Cash Flow - Cash flow from operating activities showed a net inflow of ¥72,169,357.36, reflecting a 48.89% increase year-to-date[5] - The net cash flow from operating activities increased by 48.89% to ¥72,169,357.36 compared to ¥48,471,727.78 in the same period last year[13] - The company's cash flow from operating activities showed improvement, with a net cash inflow of ¥41,337,247.13 compared to a net cash outflow in the previous period[24] - Total cash inflow from operating activities reached ¥459,695,148.79, up from ¥407,396,056.60 in the same period last year, marking a 12.8% increase[27] - Cash flow from investing activities showed a net outflow of ¥45,691,913.32, an improvement from a net outflow of ¥179,302,023.20 in the previous year[28] - Cash flow from financing activities resulted in a net outflow of ¥48,909,370.26, compared to a net inflow of ¥547,630,863.18 in the same period last year[28] Shareholder Information - The total number of common shareholders at the end of the reporting period was 8,548, with no preferred shareholders[15] - Zhejiang Jindao Holdings holds 33.75% of the shares, making it the largest shareholder[15] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest individual shareholder, Jin Gangqiang, owning 15.00%[15] - The company has a total of 76,533,769 restricted shares, with 5,283,769 shares released from restrictions during the reporting period[18] Expenses and Investments - Management expenses increased by 48.88% to ¥20,654,286.25, mainly due to higher employee compensation[12] - The company experienced a 66.15% increase in financial expenses, amounting to -¥7,003,047.87, attributed to increased interest income from investment management[12] - The company reported a significant increase in R&D expenses, which rose to ¥21,808,332.55 from ¥19,325,176.63, marking an increase of 12.9%[24] Future Outlook - The company plans to maintain its current strategies and focus on market expansion and new product development in the upcoming quarters[19] - The company is actively managing its cash flow and investment strategies to enhance financial stability and growth prospects[13] Other Notable Information - The company reported a significant increase in deferred income, rising by 391.01% to ¥11,278,040.56, primarily due to government subsidies related to equipment investments[11] - The company has not identified any other non-recurring profit and loss items that meet the definition of non-recurring gains and losses[9] - The company did not report any significant new product launches or technological advancements during this quarter[29]

1、股东大会届次：2024 年第一次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：经公司第二届董事会第 十七次会议审议，同意召开 公司 2024 年第一次临时股东大会，召集程序符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 浙江金道科技股份有限公司 关于提请召开公司 2024 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江金道科技股份有限公司（以下简称"公司"）于 2024 年 1 月 8 日召开第二 届董事会第十七次会议，审议通过《关于提请召开公司 2024 年第一次临时股东大会 的议案》，同意于 2024 年 1 月 24 日召开公司 2024 年第一次临时股东大会。现将具 体事项公告如下： 一、召开会议的基本情况 证券代码：301279 证券简称：金道科技 公告编号：2024-006 4、会议召开的日期、时间： （1） 现场会议召开时间：2024 年 1 月 24 日（星期三）下午 14:00。 （2） 网络投票时间：2024 年 1 月 24 日。其中，通过深圳证券交 ...

证券代码：301279 证券简称：金道科技 公告编号：2024-004 浙江金道科技股份有限公司 独立董事候选人声明与承诺 声明人徐维栋作为浙江金道科技股份有限公司第二届 董事会独立董事候选人，现公开声明和保证，本人与该公 司之间不存在任何影响本人独立性的关系，且符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具 体声明并承诺如下事项： 一、本人已经通过浙江金道科技股份有限公司第二届 董事会提名委员会或者独立董事专门会议资格审查，提名 人与本人不存在利害关系或者可能妨碍本人独立履职的其 他关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四 十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办 法》和深圳证券交易所业务规则规定的独立董事任职资格 和条件。 ☑ 是 □ 否 如否，请详细说明：__________________ ...

证券代码：301279 证券简称：金道科技 公告编号：2024-001 浙江金道科技股份有限公司 第二届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 经公司董事会提名，并经董事会提名委员会审查，提名徐维栋先生为第二 届董事会独立董事候选人，同时接任审计委员会主任委员、薪酬与考核委员会 委员职务，任期自 2024 年第一次临时股东大会审议通过之日起至公司第二届 董事会任期届满之日止。 表决结果：7票同意；0票反对；0票弃权。 具体内容详见公司于 2024 年 1 月 8 日 在 巨 潮 资 讯 网 （ http://www.cninfo.com.cn）披露的《关于补选独立董事的公告》（公告编号 ：2024-002）。 本议案需提交公司 2024 年第一次临时股东大会审议。 一、董事会会议召开情况 浙江金道科技股份有限公司(以下简称"公司")第二届董事会第十七次会 议于 2024 年 1 月 8 日在浙江省绍兴市柯桥区步锦路 689 号浙江金道科技股份 有限公司会议室召开，由董事长金言荣先生主持，以现场会议及通讯表决相结 合的方式进行 ...

证券代码：301279 证券简称：金道科技 公告编号： 2024-003 二、被提名人不存在《中华人民共和国公司法》第一 百四十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管 理办法》和深圳证券交易所业务规则规定的独立董事任职 资格和条件。 ☑ 是 □ 否 浙江金道科技股份有限公司 独立董事提名人声明与承诺 提名人浙江金道科技股份有限公司董事会现就提名徐 维栋先生为浙江金道股份有限公司第二届董事会独立董事 候选人发表公开声明。被提名人已书面同意作为金道科技 股份有限公司第二届董事会独立董事候选人。本次提名是 在充分了解被提名人职业、教育背景、专业资格、工作经 历、全部兼职等情况后作出的，本提名人认为被提名人符 合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、被提名人已经通过浙江金道科技股份有限公司第 二届董事会提名委员会或者独立董事专门会议资格审查， 提名人与被提名人不存在利害关系或者可能 ...

证券代码：301279 证券简称：金道科技 公告编号： 2024-002 浙江金道科技股份有限公司（以下简称"公司"）于 2024 年 1 月 8 日召 开第二届董事会第十七次会议，审议通过了《关于补选第二届董事会独立董事的 议案》。现将具体情况公告如下： 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《浙江金道科技股份有限公司章程》（以下 简称《公司章程》）等相关规定，经董事会推荐，公司董事会提名委员会进行审 查并提出建议，董事会同意提名徐维栋先生为公司第二届董事会独立董事候选 人（简历附后），并同意徐维栋先生在当选公司独立董事后，接任审计委员会主 任委员、薪酬与考核委员会委员职务，任期自 2024 年第一次临时股东大会审 议通过之日起至公司第二届董事会任期届满之日止。 截至本公告披露日，徐维栋先生未持有公司股份，与公司控股股东、实际 控制人、其他持有公司 5 %以上股份的股东、公司董事、监事和高级管理人员 不存在关联关系。 徐维栋先生未受过中国证监会及其他有关部门的处罚和证券 交易所纪律处分；未因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国 证监 ...

第一章 总则 第一条 为了强化浙江金道科技股份有限公司 （以下简称"公司"）董事会 决策功能，实现对公司各项财务收支和各项经营活动的有效监管，做到事前审计、 专业审计，确保董事会对经理层的有效监督，完善公司治理结构，根据《中华人 民共和国公司法》《上市公司治理准则》《深圳证券交易所创业板股票上市规则》 《上市公司独立董事管理办法》《浙江金道科技股份有限公司章程》（以下简称 "《公司章程》"）和其他有关规定，特设立董事会审计委员会，并制定本实施 细则。 浙江金道科技股份有限公司 董事会审计委员会议事规则 浙江金道科技股份有限公司 董事会审计委员会议事规则 第二条 董事会审计委员会是董事会设立的专门工作机构，根据公司章程及 董事会议事规则等规定，对公司审计、内控体系等方面监督并提供专业咨询意见。 审计委员会独立履行职权，向董事会报告并对董事会负责，不受公司其他部门和 个人的干预。 第二章 机构及人员构成 第三条 董事会审计委员会由3名董事组成，独立董事2名，审计委员会成员 应当为不在上司担任高级管理人员的董事，委员中至少有一名独立董事为专业会 计人士，其中独立董事应当过半数。 第四条 董事会审计委员会由董事长、二 ...

本人承诺参加深圳证券交易所组织的最近一次独立董事培训并取得深圳证 券交易所认可的独立董事资格证书。 特此承诺！ 承诺人：徐维栋 董事会独立董事候选人 关于参加独立董事培训并取得独立董事资格证书的承诺函 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据浙江金道科技股份有限公司（以下简称"公司"）第二届董事会第十七 次会议决议，本人徐维栋被提名为公司第二届董事会独立董事候选人。 截至 2024 年第一次临时股东大会通知公告之日，本人尚未取得深圳证券交 易所认可的独立董事资格证书。为更好地履行独立董事职责，本人承诺如下： 证券代码：301279 证券简称：金道科技 公告编号：2024-005 浙江金道科技股份有限公司 2024 年 1 月 8 日 ...

证券代码：301279 证券简称：金道科技 公告编号：2023-076 根据中国证券监督管理委员会《关于同意浙江金道科技股份有限公司首次 公开发行股票注册的批复》(证监许可[2022]119 号) ，浙江金道科技股份有 限公司(以下简称"公司") 首次公开发行人民币普通股（A股）股票2,500万 股，每股面值1.00元,每股发行价格为人民币31.20元，募集资金总额为人民币 780,000,000.00元，扣除与发行有关的费用74,022,764.83元（不含增值税） 后，实际募集资金净额为人民币705,977,235.17元。 上述募集资金到位情况经天健会计师事务所（特殊普通合伙）于 2022 年 4 月 8 日进行了审验，出具了《验资报告》（天健验[2022]123 号）。上述募集 资金到账后，公司对募集资金的存放和使用进行专户管理，并分别与中国工商 银行股份有限公司绍兴分行、宁波通商银行股份有限公司杭州分行、中国银行 股份有限公司绍兴市分行及保荐机构国泰君安证券股份有限公司签订《募集资金 专户三方监管协议》。 为规范募集资金管理和使用，保护投资者权益，根据《中华人民共和国公 司法》《中华人民共和国证券法 ...